09/12/2006 (7) - Laserfiche WebLink

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7. CONSENT AGENDA PAGE A. Approval of Warrants – August 25-31, 2006 (memorandum dated August 31, 2006) 1-6 Approved B. Resignation and Appointment to the Planning and Zoning Commission (P&Z) (memorandum dated September 5, 2006) 7-11 Approved the resignation of Bob Bruce and appointment of Richard Cahoy as the District 2 Appointee to the P&Z. C. Appointment to the Agriculture Advisory Committee (memorandum dated September 6, 2006) 12-18 Approved the appointment of Dr. Dan Chellemi as the Irrigation Appointee to the Agriculture Advisory Committee. D. Out of County Travel to Attend the Florida Association of Counties 2006- 2007 Legislative Policy Committee Meetings – September 27-29, 2006 (memorandum dated September 1, 2006) 19-21 Approved Out of County Travel to Attend the Florida Association of Counties 2006-2007 Legislative Policy Committee Meetings – September 27-29, 2006 at the Sheraton Sand Key in Pinellas County. E. Enterprise Geographic Information System (GIS) Purchase of Software – Supplemental Work Order #2 (memorandum dated August 25, 2006) 22-28 Approved Supplemental Work Order # 2 and authorized the County Administrator to execute the same. F. Sam Messina 23 L.L.C.’s Request for Final Plat Approval for a Subdivision to be Known as The Enclave (memorandum dated September 5, 2006) 29-47 Granted Final Plat Approval for The Enclave Subdivision with recordation of the Mylar only after the letters of credit have been received, reviewed, and validated by the County Attorney’s office and the contracts have been executed by the County Administrator. G. Robert & Denise Webster’s Request for Partial Release of an Easement at th 5240 95 Street (Lot 5, The River Boat Club Subdivision) (memorandum dated September 6, 2006) 48-53 Approved and adopted Resolution # 2006-120 to release the two and one- half portion of the five foot side yard drain pipe easement and authorized the Chairman to sign the same. Page 2 of 11 September 12, 2006 9:00 a.m.